Sugilio v. Trans Union, LLC
Plaintiff: Savier Sugilio
Defendant: Trans Union, LLC
Case Number: 0:2022cv02738
Filed: October 31, 2022
Court: US District Court for the District of Minnesota
Presiding Judge: Donovan W Frank
Referring Judge: Elizabeth Cowan Wright
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 29, 2022 Filing 11 JUDGMENT (Attachments: #1 Civil Notice - appeal)(JME)
December 28, 2022 Opinion or Order Filing 10 ORDER FOR DISMISSAL WITH PREJUDICE. Signed by Judge Donovan W. Frank on 12/28/2022.(las)
December 28, 2022 Opinion or Order Filing 9 (Text-Only) ORDER/NOTICE:The Rule 16 Pretrial Conference that was scheduled for 1/4/2023 is CANCELLED. Ordered by Magistrate Judge Elizabeth Cowan Wright on 12/28/2022.(TMA)
December 27, 2022 Filing 8 STIPULATION of Dismissal with Trans Union by Savier Sugilio. Jointly Signed by Trans Union, LLC. (Smith, Catrina)
November 14, 2022 Opinion or Order Filing 7 ORDER/NOTICE: Rule 26 Meeting Report due by 12/28/2022. Pretrial Conference set for 1/4/2023 at 11:00 AM before Magistrate Judge Elizabeth Cowan Wright. Signed by Magistrate Judge Elizabeth Cowan Wright on 11/14/2022. (Attachments: #1 Consent Form)(TMA)
November 4, 2022 Filing 6 ANSWER to Complaint And Affirmative Defenses filed by Trans Union, LLC. (Brady, Scott)
November 1, 2022 Opinion or Order Filing 5 (Text-Only) ORDER granting #4 Motion for Admission Pro Hac Vice of Attorney Scott Edwin Brady for Trans Union, LLC. Approved by Magistrate Judge Elizabeth Cowan Wright on 11/1/2022. (KMO)
November 1, 2022 Filing 4 MOTION for Admission Pro Hac Vice for Attorney Scott E. Brady. Filing fee $ 100, receipt number AMNDC-9864231 filed by Trans Union, LLC. (Fisher, Bradley)
November 1, 2022 Filing 3 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Trans Union, LLC. (Fisher, Bradley)
October 31, 2022 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Donovan W. Frank per 3rd 4th Master list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 22-cv-2738 (DWF/ECW).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MMP)
October 31, 2022 Filing 1 NOTICE OF REMOVAL from Hennepin County District Court (filing fee $ 402, receipt number AMNDC-9860821) filed by Trans Union, LLC. No summons requested. (Attachments: #1 Exhibit(s) A - Summons, #2 Exhibit(s) B - Complaint, #3 Exhibit(s) C - Notice of Filing Notice of Removal, #4 Certificate of Service, #5 Civil Cover Sheet) (Fisher, Bradley)

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Plaintiff: Savier Sugilio
Represented By: Catrina Eom Smith
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Defendant: Trans Union, LLC
Represented By: Amy M Sieben
Represented By: Bradley D Fisher
Represented By: Scott Edwin Brady
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